Nova Group Europe Limited

10512047

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1, BRABAZON OFFICE PARK, GOLF COURSE LANE, BRISTOL, BS34 7PZ

Incorporated 06/12/2016

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alan James Whalley

director · Since 06/12/2016

CHAIR/EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 59

Mr Mark Longhorn

secretary · Since 28/06/2023

Mr Steven James Robinson

director · Since 29/08/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Mr Dean Anthony Rosenfield

director · Since 20/05/2024

CEO

AUSTRALIAN · AUSTRALIA · Age 58

Persons with Significant Control

Mr Alan James Whalley

75–100% shares

75–100% votes

Appoint directors

Australian · Australia · Age 59

Nova Systems, 27-31 London Road, Mile End South, 5031

Notified 06/12/2016

Former PSCs

Peter Grant Nikoloff

Ceased 11/12/2018

Carolyn Jean Walker

Ceased 11/12/2018